Cabramatta Golf Club Limited

CABRAMATTA GOLF CLUB LIMITED ANNUAL REPORT 2012 ABN 75 000 060 355 CABRAMATTA GOLF CLUB LIMITED ANNUAL REPORT 2012
ABN 75 000 060 355
10.2 The total value of all legal settlements was $0
10.3 The legal costs paid by the club for such settlements was $0
11 Legal Fees paid by the Club – S41H (1) (j)
11.1 In the reporting period there were 0 instances when the club paid legal fees for
Directors and Employees, this included
11.1.1 0 instances for Directors and
11.1.2 0 instances for Employees.
11.2 in the reporting period the club paid a total of $0 being for legal fees paid for
Directors and Employees.
12 Gaming Machine Profit – S.41H (1)(k)
12.1 Gaming machine profit and the gaming machine tax period are defined in the
Gaming Machine Tax Act 2001.
12.2 In the most recent gaming machine tax period, the total profit from gaming
machines was $912,374.
13 Amount paid to Community Development – S.41H (1)(l)
13.1 Clubs earning in excess of $1,000,000 p.a. in gaming machine profit can apply
part of such profit to community development and support.
13.2 In the reporting period the Club applied Nil to community development and
support.
CABRAMATTA GOLF CLuB LTD
OFFICE BEARERS - NOMINATION FORM
ANNuAL GeNeRAL MeeTING- MONDAY, 6th AuGuST 2012- 7.30pm
We the undersigned being Financial Full Playing or Life Members
hereby nominate
Mr _____________________________________________________ (No.________)
a Financial Full Playing or Life Member of the club for the position of
(Position) ____________________________________________________________
_________________________________ __________________________________
Proposer’s Name Seconder’s Name
_________________________________ __________________________________
Proposer’s Signature Seconder’s Signature
I hereby accept the Nomination as above.
Date: ____________________________ __________________________________
Nominee’s Signature
Members attention is directed to the Club’s Constitution:
22: Financial Full Playing Members and Life Members shall be the only members
of the Club entitled to attend and to vote at Annual General Meetings of the
Club. Each such member shall have one (1) vote.
66. Nominations for election to the Board shall be made in writing signed by two
Full Playing Members or Life Members of the Club and signed by the nominee
and shall state the office or offices for which the nominee is nominated and be
delivered to the General Manager at least seven days (7) before the date of the
Annual General Meeting. The Proposer, seconder and nominee shall be Financial
Members of the Club at the time the nomination form is signed, the General
Manager shall forthwith post notification of such nominations on the Club Notice
Board. Nominations close Monday 30th July 2012 at 6.00pm.
____________________________________________________________________
Pensioner/Senior Members: are classified as Full Playing Members and are
permitted to be elected to the Committee and attend the Annual General Meeting.
Weekday Members: are not classified as Full Playing Members and are not
permitted to be elected to the Committee or attend the Annual General Meeting.
In accordance with the Registered Club’s Act- PROxY VOTeS ARe NOT PeRMITTeD.
44 All questions relating to the Financial Statements should be in writing to the General Manager no later than 7 days prior to the Annual Meeting.
All questions relating to the Financial Statements should be in writing to the General Manager no later than 7 days prior to the Annual Meeting. 45